BERWICK DEVOIL HEALTHCARE LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT
Company number 02983064
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BERWICK DEVOIL HEALTHCARE LIMITED are www.berwickdevoilhealthcare.co.uk, and www.berwick-devoil-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. Berwick Devoil Healthcare Limited is a Private Limited Company. The company registration number is 02983064. Berwick Devoil Healthcare Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Berwick Devoil Healthcare Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £42.24k. It is £-4.51k against last year. And the total assets are £306.54k, which is £31.8k against last year. JONES, Guy Neil is a Director of the company. WEISS-JONES, Caroline Nicola is a Director of the company. Secretary COLWELL, Anthony Richard has been resigned. Secretary COLWELL, Anthony Richard has been resigned. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary HARDING, Richard William has been resigned. Secretary WAKEFIELD, Ann Margaret has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director COLWELL, Anthony Richard has been resigned. Director COLWELL, Anthony Richard has been resigned. Director HARDING, Richard William has been resigned. Director NIGHTINGALE, Rosalie Hazel has been resigned. Director WHENMOUTH, Max Angela has been resigned. The company operates in "Activities of insurance agents and brokers".


berwick devoil healthcare Key Finiance

LIABILITIES £42.24k
-10%
CASH n/a
TOTAL ASSETS £306.54k
+11%
All Financial Figures

Current Directors

Director
JONES, Guy Neil
Appointed Date: 01 February 2002
64 years old
Director
WEISS-JONES, Caroline Nicola
Appointed Date: 28 September 2012
61 years old

Resigned Directors

Secretary
COLWELL, Anthony Richard
Resigned: 01 February 2002
Appointed Date: 03 August 1998
Secretary
COLWELL, Anthony Richard
Resigned: 28 November 1995
Appointed Date: 03 January 1995
Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 03 January 1995
Appointed Date: 25 October 1994
Secretary
HARDING, Richard William
Resigned: 28 September 2012
Appointed Date: 01 February 2002
Secretary
WAKEFIELD, Ann Margaret
Resigned: 03 August 1998
Appointed Date: 28 November 1995
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 25 October 1994
Director
COLWELL, Anthony Richard
Resigned: 01 February 2002
Appointed Date: 03 August 1998
76 years old
Director
COLWELL, Anthony Richard
Resigned: 31 May 1995
Appointed Date: 03 January 1995
76 years old
Director
HARDING, Richard William
Resigned: 28 September 2012
Appointed Date: 01 February 2002
64 years old
Director
NIGHTINGALE, Rosalie Hazel
Resigned: 01 February 2002
Appointed Date: 03 January 1995
84 years old
Director
WHENMOUTH, Max Angela
Resigned: 02 June 2005
Appointed Date: 12 September 2002
62 years old

Persons With Significant Control

Nicola Neil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERWICK DEVOIL HEALTHCARE LIMITED Events

15 Feb 2017
Registered office address changed from 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
22 Dec 2016
Micro company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Sep 2016
Director's details changed for Mr Guy Neil Jones on 30 August 2016
02 Sep 2016
Director's details changed for Mrs Caroline Nicola Weiss-Jones on 30 August 2016
...
... and 77 more events
25 Jan 1995
Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Ad 03/01/95--------- £ si 99@1=99 £ ic 1/100
25 Oct 1994
Incorporation

BERWICK DEVOIL HEALTHCARE LIMITED Charges

28 September 2012
Guarantee & debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed and floating charge, all assets, rights and…

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